Saudi Arabia : Integrity and anti-Corruption strategy and commission 1433 2012

This document is part of the source library for NRGI's 2017 Resource Governance Index, a comprehensive measure of the quality of natural resource governance in oil, gas and mineral-rich countries. To access the full dataset and all other index resources, visit https://resourcegovernanceindex.org.

Data and Resources

Additional Info

Field Value
Sector Oil and Gas
Country Saudi Arabia
Year 2012
RGI Edition Year 2017
Topic Beneficial ownership, Licensing and negotiation, Open data, Sovereign wealth funds
Document Type Policy Document
RGI Sub-component Licensing
RGI Questions 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?,
1.1.7a: Are senior public officials required to publicly disclose their financial holdings in extractive companies?,
1.1.8a: From 2015 onwards, have senior public officials publicly disclosed their financial holdings in extractive companies?,
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?,
1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?,
2.3.5c: Do rules require an external body to periodically audit the sovereign wealth fund's annual financial reports?
Did this document contribute to RGI scoring? Used for scoring
Are the RGI questions here tagged with law and/or practice Law and
Practice (Both)
Publisher National Anti-Corruption Commission
Author
Source or API link http://publicofficialsfinancialdisclosure.worldbank.org/sites/fdl/files/assets/law-library-files/saudi_arabia_integrity_and_anti-corruption_strategy_and_commission_en.pdf
Maintainer Natural Resource Governance Institute
Maintainer Email Natural Resource Governance Institute